1 Slide 1 HIDDEN IN PLAIN SIGHT: USING SOCIAL MEDIA IN FRAUD INVESTIGATIONS Allan Bachman, MBA, CFE Anti-Fraud Consulting and Traning Slide 2 Agenda August 22 - 23, 2018 | Boston, MA • Overview • Making Google Work Smarter and Harder • The Archived Web • Searching and Tracking People Online • Social Media Searching and Tracking • Public Records • Not for Profits • Photo Sites and Applications • Closing and Questions Slide 3 Legal Issues to Consider August 22 - 23, 2018 | Boston, MA • Seek guidance from corporate counsel: • Potential privacy issues • Federal • State • Check company policy: • Employees’ rights • Reasonable expectation of privacy • Formal written notification to employees • Cooperation as condition of employment
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HIDDEN IN PLAIN SIGHT: USING SOCIAL MEDIA INVESTIGATIONS · Slide 1 HIDDEN IN PLAIN SIGHT: USING SOCIAL MEDIA IN FRAUD INVESTIGATIONS Allan Bachman, MBA, CFE Anti-Fraud Consulting
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1
Slide 1
HIDDEN IN PLAIN SIGHT:
USING SOCIAL MEDIA
IN FRAUD
INVESTIGATIONS
Allan Bachman, MBA, CFEAnti-Fraud Consulting and Traning
Slide 2
Agenda
August 22 - 23, 2018 | Boston, MA
• Overview• Making Google Work Smarter and Harder• The Archived Web• Searching and Tracking People Online• Social Media Searching and Tracking• Public Records• Not for Profits• Photo Sites and Applications• Closing and Questions
Slide 3
Legal Issues to Consider
August 22 - 23, 2018 | Boston, MA
• Seek guidance from corporate counsel:• Potential privacy issues
• Federal• State
• Check company policy:• Employees’ rights• Reasonable expectation of privacy
• publicrecords.onlinesearches.com• These are comprehensive and dynamic sources for locating
quick links to state and local governments.
• verifyprolicense.com• Verify state-issued licenses for individual occupations and
businesses.
Slide 14
Not for Profits
August 22 - 23, 2018 | Boston, MA
GuideStar.orgSearch GuideStar’s database of more than 700,000 U.S. nonprofit organizations.
noza990pf.comNoza gathers data about private foundation activities that might be of interest to grantseekers, philanthropic organizations, and individual donors. It has information about more than 60,000 nonprofit organizations.
Slide 15
Video
August 22 - 23, 2018 | Boston, MA
• Youtube.com• Users can search directly in the largest network of video
material available• Google videos
• Google captures videos from other feeds, so it’s a wider search